2. Verification of Compliance with Open Meeting Law
     This is to certify that the provisions of Section 551.001 of the
     Texas Government code have been met in connection with
     public notice of this meeting.

2.A. Presentation: District Continuous Improvement Team Index 3: Closing the Performance Gaps Subcommittee

2.B. Presentation: Update on Campus Turnaround Plans

2.C. Presentation and Discussion of 2015-2016 Texas Academic Performance Reports (TAPR)

2.D. Discussion of Request for Approval of 2017-2018 Dual Credit Matrix

2.E. Discussion of Request for Approval of Permian High School Choir Students Out-of-State Travel to Chicago, Illinois

2.F. Discussion of Request for Approval of Purchases over $50,000

2.G. Discussion of Request for Approval of Quarterly Investment Report

2.H. Discussion of Request for Approval of Budget Amendment #4

2.I. Discussion of Request for Approval of Extension of Bank Depository Contract

2.J. Discussion of Request for Approval of 2016-2017 T-Tess Appraisers

2.K. Discussion of Request for Approval of Low Attendance Waivers

2.L. Presentation: District Continuous Improvement Plan (DCIP) Quarterly Update

2.M. Discussion of Request for Approval of Election Order and Notice for May 6, 2017 Board of Trustees Election

2.N. Discussion of a Request for Approval of a Resolution to Initiate the Process for Consideration of Designation as a District of Innovation 

2.O. Discussion of Request for Approval of Interlocal Agreement for Transfer of Two Vehicles to Odessa College Law Enforcement Academy

2.P. Request for Approval of Closed Meeting – Personnel Matters - Section 551.074 of the Texas Government Code (Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]

2.Q. Information Items

2.Q.1. Financials

2.Q.2. Purchasing Report

2.Q.3. Routine Personnel Report